MACROBERTS CORPORATE SERVICES LIMITED
GLASGOW

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Company number SC177032
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Norman Maclean Martin as a director on 31 January 2017; Appointment of Mr David John Wylie as a director on 31 January 2017; Termination of appointment of David Flint as a director on 31 January 2017. The most likely internet sites of MACROBERTS CORPORATE SERVICES LIMITED are www.macrobertscorporateservices.co.uk, and www.macroberts-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macroberts Corporate Services Limited is a Private Limited Company. The company registration number is SC177032. Macroberts Corporate Services Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Macroberts Corporate Services Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . KELLY, Alan Andrew is a Director of the company. KELLY, Michael John is a Director of the company. KENNEDY, Neil Andrew Findlay is a Director of the company. WYLIE, David John is a Director of the company. Secretary MACROBERTS (SOLICITORS) has been resigned. Director BURNS, Robert has been resigned. Director DICKSON, Ian has been resigned. Director FLINT, David has been resigned. Director MACROBERTS (SERVICES) LIMITED has been resigned. Director MARTIN, Norman Maclean has been resigned. Director MURPHY, Michael Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLY, Alan Andrew
Appointed Date: 19 April 2005
53 years old
Director
KELLY, Michael John
Appointed Date: 31 January 2017
46 years old
Director
KENNEDY, Neil Andrew Findlay
Appointed Date: 11 January 2012
52 years old
Director
WYLIE, David John
Appointed Date: 31 January 2017
47 years old

Resigned Directors

Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 May 2008
Appointed Date: 07 July 1997
Director
BURNS, Robert
Resigned: 31 July 2014
Appointed Date: 19 April 2005
53 years old
Director
DICKSON, Ian
Resigned: 30 April 2010
Appointed Date: 19 April 2005
75 years old
Director
FLINT, David
Resigned: 31 January 2017
Appointed Date: 01 January 2008
70 years old
Director
MACROBERTS (SERVICES) LIMITED
Resigned: 19 April 2005
Appointed Date: 07 July 1997
124 years old
Director
MARTIN, Norman Maclean
Resigned: 31 January 2017
Appointed Date: 19 April 2005
60 years old
Director
MURPHY, Michael Gerard
Resigned: 07 January 2012
Appointed Date: 01 May 2008
65 years old

Persons With Significant Control

Macroberts Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACROBERTS CORPORATE SERVICES LIMITED Events

01 Feb 2017
Termination of appointment of Norman Maclean Martin as a director on 31 January 2017
01 Feb 2017
Appointment of Mr David John Wylie as a director on 31 January 2017
01 Feb 2017
Termination of appointment of David Flint as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Michael John Kelly as a director on 31 January 2017
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 57 more events
06 Apr 1999
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Jul 1998
Return made up to 07/07/98; full list of members
02 Jul 1998
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1998
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1997
Incorporation

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